Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Marine & Offshore (Scotland) Limited
- Incorporated
- 10 October 1986 (40 years)
- Previously known as
- Kaefer International Marine and Offshore Limited (until 16 October 2014)Kaefer International Offshore Ltd (until 20 July 2012)Kaefer Marine Ltd. (until 15 November 2010)Earlier: Kaefer Insulation UK Limited
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Udo Giesen
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Liveworks Building55-57 QuaysideNewcastle Upon TyneNE1 3DE
Officers 3 active
Officer details are public data from the Companies House register.
Giesen, Udo
Director · Appointed 31 August 2016
German
Born January 1963 (63)
Cook, William Russell
Secretary · Appointed 9 December 2013
Director · Appointed 10 October 2013
British
Born April 1963 (63)
Officer history (18 former)
31 December 2016
31 August 2016
Appointed Giesen, Udo as Director
31 August 2016
Resigned Gudmundset, Karsten Andre as Director
30 June 2015
7 January 2015
7 January 2015
Resigned Smith, John Thomas as Director
9 December 2013
Appointed Cook, William Russell as Secretary
6 December 2013
Resigned Smith, John Thomas as Secretary
10 October 2013
8 January 2013
Resigned Ellmer, Bernd as Director
3 March 2011
Appointed Smith, John Thomas as Secretary
3 March 2011
Appointed Smith, John Thomas as Director
23 February 2011
23 February 2011
Appointed Gudmundset, Karsten Andre as Director
23 February 2011
1 November 2010
Resigned Loosen, Gisbert as Director
1 November 2010
Appointed Ellmer, Bernd as Director
1 November 2010
Resigned Anderman, Peter Stephen as Secretary
1 November 2010
1 November 2010
3 December 2007
Resigned Childs, Christopher John as Director
3 December 2007
Resigned Fetkoter, Jorn Matthias as Director
27 November 2006
Appointed Childs, Christopher John as Director
27 November 2006
Appointed Fetkoter, Jorn Matthias as Director
27 November 2006
Appointed Anderman, Peter Stephen as Secretary
26 November 2006
13 September 2005
Resigned Klezath, Hermann as Director
19 January 1996
Appointed Klezath, Hermann as Director
2 January 1996
Resigned Koch, Ralf Jurgen, Dr as Director
18 September 1995
Appointed Loosen, Gisbert as Director
31 December 1994
Resigned Finke, Heinrich as Director
30 September 1994
Resigned Schumacher, Jurgen, Dr as Director
15 April 1994
Resigned Kiesche, Hans-Joachim as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03132937
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kaefer Industrial Services Limited Owns 75–100% of shares
Marine & Offshore (Scotland) Limited This company Owns 75–100% of shares
Pyeroy Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 December 2025 | Registered office address changed | |||
| 2 December 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 16 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 December 2024 | Confirmation statement with no updates | 22 November 2024 |
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